GYM RENEWABLES ONE LIMITED

Active - Accounts Filed

General Information

NAME
GYM RENEWABLES ONE LIMITED

COMPANY NUMBER
07233497

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
23/04/2010 (14 years and 8 months old)

WEBSITE
gymrenewablesoneltd.com

CONFIRMATION STATEMENT MADE UP TO
16/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/05/2010 05/07/2010
RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED
View all previous names

REGISTERED ADDRESS

C/O ALTER DOMUS (UK) LIMITED, 10TH FLOOR
LONDON
EC3A 8BF

TRADING ADDRESSES

18 St Swithin's Lane
London
EC4N 8AD

c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF

Credit Risk Overview

Want to learn more about GYM RENEWABLES ONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

2.04%

NET WORTH

£100.5M

8.74%

TOTAL LIABILITIES

£9.7M

73.19%

NET ASSETS

£100.5M

8.74%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MGREF 2 ALI GYM LIMITED	Active - Accounts Filed	View Report
GYM RENEWABLES ONE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 14/10/2024	Event: David Paul Tilstone (911787144) has left the board
Date: 14/10/2024	Event: New Board Member Maksymilian Dadej (926752606) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GYM RENEWABLES ONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GYM RENEWABLES ONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

2.04%

NET WORTH

£100.5M

8.74%

TOTAL LIABILITIES

£9.7M

73.19%

NET ASSETS

£100.5M

8.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MGREF 2 ALI GYM LIMITED	Owned: 100.00 %	Shares: 1,471,069	Price per share: £1.00	Total Value: £1,471,069.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Brazier Duffy 25/10/2019 - Present (5 years and 2 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 48 Past: 25	View Report
ALTER DOMUS (UK) LIMITED 17/06/2020 - Present (4 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 514 Past: 188	View Report
Maksymilian Dadej 07/10/2024 - Present (2 months) Born in Apr 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 16 Past: 1	View Report
William George Henry Yuill 23/04/2010 - Present (14 years and 8 months) Born in Sep 1961	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 407	View Report
MITRE DIRECTORS LIMITED 23/04/2010 - 29/04/2010 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MGREF 2 ALI GYM HOLDINGS LIMITED	Active - Accounts Filed	View Report
MGREF 2 ALI GYM INVESTMENTS LIMITED	Active - Accounts Filed	View Report
MGREF 2 ALI GYM LIMITED	Active - Accounts Filed	View Report
GYM RENEWABLES ONE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 14/10/2024	Event: David Paul Tilstone (911787144) has left the board
Date: 14/10/2024	Event: New Board Member Maksymilian Dadej (926752606) Appointed
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 04/11/2023	Event: New Accounts filed
Date: 21/08/2023	Event: New Confirmation Statement filed
Date: 02/12/2022	Event: Karl Ben Smith (914065249) has left the board
Date: 07/10/2022	Event: New Accounts filed
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 18/10/2020	Event: New Accounts filed
Date: 29/08/2020	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 01/07/2020	Event: ALTER DOMUS (UK) LIMITED (927109373) has left the board
Date: 24/06/2020	Event: Dominic Tan (926398696) has left the board
Date: 24/06/2020	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (927109373) Appointed
Date: 24/06/2020	Event: Change in Reg. Office
Date: 06/11/2019	Event: Change in Reg. Office
Date: 05/11/2019	Event: New Board Member Karl Ben Smith (914065249) Appointed
Date: 05/11/2019	Event: Simone Eufemia Agatha Davina (921169403) has left the board
Date: 05/11/2019	Event: Jamie Sue Schlueter Pietzsch (923829487) has left the board
Date: 05/11/2019	Event: Andrew John Bown (925262250) has left the board
Date: 05/11/2019	Event: Martin James Heath (906914244) has left the board
Date: 05/11/2019	Event: New Company Secretary Dominic Tan (926398696) Appointed
Date: 05/11/2019	Event: New Board Member Jonathan Brazier Duffy (925713991) Appointed
Date: 05/11/2019	Event: New Board Member David Paul Tilstone (911787144) Appointed
Date: 25/08/2019	Event: New Confirmation Statement filed
Date: 28/04/2019	Event: New Accounts filed
Date: 21/03/2019	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: Jonathan Graham Coleridge Boles (918764310) has left the board
Date: 21/11/2018	Event: New Board Member Andrew John Bown (925262250) Appointed
Date: 02/05/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 27/09/2017	Event: New Board Member Jamie Sue Schlueter Pietzsch (923829487) Appointed
Date: 08/09/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 10/08/2016	Event: New Company Secretary Simone Eufemia Agatha Davina (921169403) Appointed
Date: 10/08/2016	Event: Helen Claire Carless (916672758) has left the board
Date: 27/03/2016	Event: New Annual Return filed
Date: 02/12/2015	Event: New Board Member Martin James Heath (906914244) Appointed
Date: 06/11/2015	Event: Chris Scarr (919227494) has left the board
Date: 06/11/2015	Event: New Accounts filed
Date: 09/04/2015	Event: New Annual Return filed
Date: 06/11/2014	Event: Richard Gaffney (915609348) has left the board
Date: 04/11/2014	Event: New Board Member Chris Scarr (919227494) Appointed
Date: 07/10/2014	Event: Matthew Shackleton Chinn (915204621) has left the board
Date: 07/10/2014	Event: New Accounts filed
Date: 15/05/2014	Event: New Board Member Jonathan Graham Coleridge Boles (918764310) Appointed
Date: 13/05/2014	Event: Tania Songini (911838371) has left the board
Date: 04/04/2014	Event: New Annual Return filed

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GYM RENEWABLES ONE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£100.5M

£9.7M

£100.5M

People Overview

2

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£100.5M

£9.7M

£100.5M

Accounts

People Overview

2

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™